REAL-TIME SOFTWARE SYSTEMS LIMITED
LETCHWORTH GARDEN CITY CME REAL TIME SYSTEMS LIMITED SCADA SOLUTIONS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 3HW

Company number 02873056
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address KEENS SHAY KEENS LIMITED, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,060 . The most likely internet sites of REAL-TIME SOFTWARE SYSTEMS LIMITED are www.realtimesoftwaresystems.co.uk, and www.real-time-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Real Time Software Systems Limited is a Private Limited Company. The company registration number is 02873056. Real Time Software Systems Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Real Time Software Systems Limited is Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire Sg6 3hw. . THOMAS, Tina Ann is a Secretary of the company. MIDDLETON, Rodney is a Director of the company. THOMAS, Ronald David is a Director of the company. Secretary THOMAS, Ronald David has been resigned. Secretary THOMAS, Ronald David has been resigned. Secretary THOMAS, Tina Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Philip Alan has been resigned. Director BANKS, Roger Stephen has been resigned. Director EGLINGTON, Raymond has been resigned. Director HERRON, Mark has been resigned. Director THOMAS, Ronald David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMAS, Tina Ann
Appointed Date: 01 December 2000
Director
MIDDLETON, Rodney
Appointed Date: 30 January 2004
51 years old
Director
THOMAS, Ronald David
Appointed Date: 18 May 2005
74 years old

Resigned Directors

Secretary
THOMAS, Ronald David
Resigned: 01 December 2000
Appointed Date: 01 January 1998
Secretary
THOMAS, Ronald David
Resigned: 17 February 1994
Appointed Date: 18 November 1993
Secretary
THOMAS, Tina Ann
Resigned: 01 January 1998
Appointed Date: 17 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
ARCHER, Philip Alan
Resigned: 17 December 2008
Appointed Date: 30 January 2004
74 years old
Director
BANKS, Roger Stephen
Resigned: 17 February 1994
Appointed Date: 18 November 1993
71 years old
Director
EGLINGTON, Raymond
Resigned: 08 November 1999
Appointed Date: 01 January 1998
70 years old
Director
HERRON, Mark
Resigned: 30 June 2000
Appointed Date: 01 January 1998
55 years old
Director
THOMAS, Ronald David
Resigned: 30 January 2004
Appointed Date: 18 November 1993
74 years old

Persons With Significant Control

Mr Ronald Thomas
Notified on: 18 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

REAL-TIME SOFTWARE SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,060
23 Nov 2015
Register inspection address has been changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden Ci Hertfordshire SG6 3HW United Kingdom to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
12 Jul 1994
Accounting reference date notified as 31/12
02 Mar 1994
Secretary resigned
02 Mar 1994
New secretary appointed;director resigned
02 Dec 1993
Secretary resigned
18 Nov 1993
Incorporation

REAL-TIME SOFTWARE SYSTEMS LIMITED Charges

28 August 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Mr Ronald David Thomas
Description: Company assets, ongoing business and property.
31 January 2000
Mortgage debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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